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PROMFORM LIMITED

Learn more about PROMFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NU AIRE LTD, WESTERN INDUSTRIAL ESTATE, CAERFILLY, MID GLAMORGAN, CF8 1XH

PROMFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00613444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.22
dissolution date: 1997.12.09
last member list: 1995.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.08
documents available: 1

List of company documents:

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Find out more information about PROMFORM LIMITED. Our website makes it possible to view other available documents related to PROMFORM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
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COMPANY NAME CHANGED, FANS DIRECT LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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COMPANY NAME CHANGED, VENTILATION EQUIPMENT DISTRIBUTO, RS LIMITED, CERTIFICATE ISSUED ON 25/04/95
Form type: CERTNM
Date: 1995.04.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, TACK HOUSE, LONGMOORE STREET, LONDON, SW1V 1JJ
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/94
Form type: 363(287)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/03/93
Form type: WRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 19/03/93
Form type: (W)ELRES
Date: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H & V SALES LIMITED, CERTIFICATE ISSUED ON 05/04/90
Form type: CERTNM
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NU-AIRE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 27/02/90
Form type: CERTNM
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.21

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Company directors and board members:

ROBERT JOHN PARRY (dissolve)
Secretary, 1994.11.22 - 1997.12.09
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
ROBERT DUCZENKO (dissolve)
Director, MANAGING DIRECTOR, 1995.11.01 - 1997.12.09
52 TREETOPS PORTSKEWETT , NEWPORT
NP6 4RT, GWENT
ALASDAIR JOHN KILGOUR (dissolve)
Director, SALES DIRECTOR, 1995.10.02 - 1997.12.09
72 TREETOPS CEDAR PARC PORTSKEWETT , NEWPORT
NP6 4RT, GWENT
ROBERT JOHN PARRY (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1997.12.09
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
DAVID HENRY WILCOX (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1997.12.09
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.11.08 - 1994.11.22
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
BRIAN JOHN DILBEY (dissolve)
Director, MANAGER, 1991.11.08 - 1994.12.30
26 TANGIER ROAD , GUILDFORD
GU1 2DF, SURREY
PETER GENTLE (dissolve)
Director, MANAGER, 1991.11.08 - 1992.08.14
74 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
CHRISTOPHER RONALD HUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.04.01
THE GARDEN FLAT 12 STRATHRAY GARDENS , LONDON
NW3 4N4
BRIAN PETER MOSS (dissolve)
Director, ENGINEER, 1991.11.08 - 1996.02.27
5 STUART AVENUE EALING , LONDON
W5 3QJ
STEPHEN SAMUEL PARKER (dissolve)
Director, MANAGER, 1991.11.08 - 1993.03.31
LYNTON 1 CLOSENEWYDD WHITCHURCH , CARDIFF
CF14 2BA, SOUTH GLAMORGAN

Companies near to PROMFORM ltd.

Information about the Private Limited Company PROMFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data